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Company number
09349619

WT NICOL LIMITED

Active
✓ Active company on the official register. Next accounts due 26 September 2026.

Company details

Registered name
WT NICOL LIMITED
Company number
09349619
Registered office
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 December 2014
Status
Active
Age
11 years
Previous names
SHG (CARE VILLAGES) LIMITED (to 13 Nov 2024)
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
26 Sept 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bgf Nominees Limited
Notified 06/04/2016
Mr Graeme Stuart Lee
Notified 06/04/2016
Mr Mark Ronald Sydney Beadle
Notified 24/04/2019
Wt Uk Opco 4 Limited
Notified 07/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/10/2024 Controls 6 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 07/10/2024 Controls 67 companies
Mr Graeme Stuart Lee
born 09/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/10/2024 Controls 7 companies
Mr Mark Ronald Sydney Beadle
born 12/1966 · England has significant influence or control Control ended 24/04/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2024 Registered name changed SHG (CARE VILLAGES) LIMITED WT NICOL LIMITED
07/10/2024 Person with significant control ceased Mr Graeme Stuart Lee
07/10/2024 Person with significant control ceased Bgf Nominees Limited
07/10/2024 Person with significant control added Wt Uk Opco 4 Limited
24/04/2019 Person with significant control ceased Mr Mark Ronald Sydney Beadle
24/04/2019 Person with significant control added Mr Mark Ronald Sydney Beadle
06/04/2016 Person with significant control added Mr Graeme Stuart Lee
06/04/2016 Person with significant control added Bgf Nominees Limited

Documents for WT NICOL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09349619
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WT NICOL LIMITED?
According to the official registry, the company number of WT NICOL LIMITED is 09349619.
Where is WT NICOL LIMITED registered?
The registered office is 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM.
What is the SIC code of WT NICOL LIMITED?
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls WT NICOL LIMITED?
Bgf Nominees Limited is recorded as a person with significant control.
When are the next accounts of WT NICOL LIMITED due?
The next annual accounts are due by 26 September 2026, and the last accounts were made up to 31 March 2024.

About WT NICOL LIMITED (09349619)

WT NICOL LIMITED is a private limited company incorporated on 10 December 2014 and registered in the United Kingdom under company number 09349619. Its registered office is at 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Bgf Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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